| 7/15/2008 | COMMON COUNCIL | A motion was made by Ald. Kerr, seconded by Ald. Verveer, to Refer to the COMMUNITY DEVELOPMENT AUTHORITY. The motion passed by voice vote/other. | Pass |
| Notes: Additional Referral(s): Community Development Block Grant Commission, Plan Commission, Board of Estimates |
| 7/15/2008 | Department of Planning and Community and Economic Development | This Resolution was Referred for Introduction | |
| Notes: Community Development Authority, Plan Commission, Community Development Block Grant Commission, Board of Estimates |
| 7/15/2008 | COMMUNITY DEVELOPMENT AUTHORITY | This Resolution was Refer to the COMMUNITY DEVELOPMENT BLOCK GRANT COMMISSION | |
| Notes: |
| 7/15/2008 | COMMUNITY DEVELOPMENT AUTHORITY | This Resolution was Refer to the PLAN COMMISSION | |
| Notes: |
| 7/15/2008 | COMMUNITY DEVELOPMENT AUTHORITY | This Resolution was Refer to the BOARD OF ESTIMATES | |
| Notes: |
| 7/21/2008 | PLAN COMMISSION | A motion was made by Kerr, seconded by Cnare, to Return to Lead with the Recommendation for Approval to the COMMUNITY DEVELOPMENT AUTHORITY. The motion passed by voice vote/other. | Pass |
| Notes: The Plan Commission recommended approval of the resolution as presented. In recommending approval, members of the Commission asked that additional information be provided on the financial implications of the proposed solution prior to this resolution being heard at the Common Council.
An amended motion by Basford, seconded by Ald. Gruber, to recommend approval of the resolution with the following revision failed on a vote of 2-6:
- That the Eighth Whereas clause be revised to remove “If in the event an alternative equivalent piece of real estate is not found by the time of the Truman Olson property closing, then" from the clause, which as a result would read "Porchlight, Inc. will be accommodated on the Truman Olson site subject to regulatory approvals including zoning, land use, and other adopted policies.”
(AYE (for the amended language): Sundquist, Basford; NAY: Ald. Kerr, Ald. Gruber, Ald. Cnare, Boll, Olson, Bowser; NON-VOTING: Fey, Whitaker; RECUSED: Heifetz)
An earlier motion by Bowser, seconded by Boll, to refer the resolution was withdrawn by Ms. Bowser after additional testimony by Porchlight, Inc. representatives. |
| 7/28/2008 | BOARD OF ESTIMATES | A motion was made by Bruer, seconded by Clear, to Refer to the BOARD OF ESTIMATES next meeting. The motion passed by voice vote/other. | Pass |
| Notes: |
| 7/31/2008 | Unpublished Meeting Data Pending* |
| 7/31/2008 | Unpublished Meeting Data Pending* |
| 8/5/2008 | COMMON COUNCIL | | |
| 8/21/2008 | COMMUNITY DEVELOPMENT AUTHORITY | Mikolajewski provided an overview of five documents that were included within the CDA materials for this item.
The first was a revised Homeless Assistance Submission (HAS). Mikolajewski noted the addition of language requested by the CDA at their last meeting regarding the provision that if an alternative location for Porchlight could not be accommodated prior to closing on the Truman Olson property, that Porchlight would be accommodated at the Truman Olson site subject to regulatory approvals. Mikolajewski also noted the addition of language on the second page clarifying the LRAs desire to negotiate directly with the Department of Defense on the purchase of the Truman Olson site, as well as, a desire to receive credit for accommodation of the homeless providers. Mikolajewski cautioned that to date, there is not precedent for the Department of Defense providing financial credit for accommodation.
The second document was a Redevelopment Plan for the property. This was followed by drafts of two Legally Binding Agreements (LBAs), one for Porchlight and one for Goodwill. Zellhoefer requested the CDA to confirm their support of an accommodation for Goodwill, and the CDA expressed their desire to accommodate Goodwill.
Mikolajewski discussed a memo outlining financial considerations of the proposed Redevelopment Plan and Homeless Assistance Submission.
A motion was made by Shimanski, seconded by Fike, to RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER. The motion passed by the following vote: | Pass
(4:1) |
| Notes: |
| 8/25/2008 | BOARD OF ESTIMATES | A motion was made by Clear, seconded by Verveer, to Return to Lead with the Recommendation for Approval to the COMMUNITY DEVELOPMENT AUTHORITY. The motion passed by the following vote: | Pass
(3:1) |
| Notes: |
| 9/2/2008 | COMMON COUNCIL | A motion was made by Ald. Solomon, seconded by Ald. Bruer, to Adopt With Amendment(s). The motion passed by the following vote: | Pass
(15:2) |
| Notes: 2 Registrant(s) in support wishing to speak; 2 Registrant(s) in support not wishing to speak.
|
| 9/2/2008 | COMMON COUNCIL | A motion was made by Ald. Bruer, seconded by Ald. Clear, to Refer to a future Common Council Meeting and direct staff to ask HUD for an extension. The motion FAILED by the following vote: | Fail
(4:13) |
| Notes: |